Morson Holdings Limited
03845298
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 17/12/1999
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 76 other boards
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Former
corporate nominee director · Resigned 17/12/1999
corporate nominee secretary · Resigned 17/12/1999
director · Resigned 30/06/2002
director · Resigned 30/09/2004
director · Resigned 01/12/2004
director · Resigned 15/09/2005
director · Resigned 19/09/2005
director · Resigned 24/07/2015
director · Resigned 15/12/2021
director · Resigned 31/12/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Morson Group Limited
Adamson House, Centenary Way, Salford, M50 1RD
Reg: 05111937 · Companies House · Company
Notified 06/04/2016
Former PSCs
Mr Gerard Anthony Mason
Ceased 02/02/2024
Charges2 outstanding
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ADAMSON HOUSE
SALFORD